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The Open Database Of The Corporate World

ABBOTS QUAY LIMITED

Company Number
05276752
Status
Active
Incorporation Date
3 November 2004 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Quay Auto Centre
    Higher Union Road
  • Kingsbridge
  • TQ7 1EQ
  • Devon
  • United Kingdom
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-11-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Roger James Trembath controls United Kingdom flag ABBOTS QUAY LIMITED (United Kingdom, 3 Nov 2004- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-11-09 Confirmation Statement Confirmation statement made on 2017-11-03 with updates details
2017-11-09 Give notice of individual person with significant control Notification of Roger James Trembath as a person with significant control on 2017-11-09 details
2017-10-19 Change of director's details Director's details changed for Mrs Margaret Ann Trembath on 2017-10-19 details
2017-10-19 Change of director's details Director's details changed for Mr Roger James Trembath on 2017-10-19 details
2016-11-03 Confirmation Statement Confirmation statement made on 2016-11-03 with updates details
2016-08-23 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-12-03 Annual Return Annual return made up to 2015-11-03 with full list of shareholders details
2015-06-05 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-23 Annual Return Annual return made up to 2014-11-03 with full list of shareholders details
2013-12-05 Filing dated 5 December 2013 Registration of charge 052767520002 details
2013-11-20 Annual Return Annual return made up to 2013-11-03 with full list of shareholders details
2013-09-16 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-11-27 Annual Return Annual return made up to 2012-11-03 with full list of shareholders details
2012-05-25 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-11-22 Annual Return Annual return made up to 2011-11-03 with full list of shareholders details
2011-09-27 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-07-19 Return of purchase of own shares Purchase of own shares. details
2011-07-19 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2011-07-19 details
2010-11-23 Annual Return Annual return made up to 2010-11-03 with full list of shareholders details
2010-04-09 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details

Industry codes alpha

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 13 2018

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